Saiwin Retail Private Limited
About Saiwin Retail Private Limited
Data last updated: 08 March 2026
Saiwin Retail Private Limited is a private limited company based in Bhubaneswar, Orissa, India, recognised as a startup by DPIIT. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 27 December 2016, the company has been in operation for over 10 years.
Registered with ROC Cuttack under CIN U74110OR2016PTC026198.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Max Lube Private Limited. It is led by directors Satprem Nanda and Sangitanjali Nanda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No Cm 1 2Nd Floor Vss Nagar Saheed Nagar Khurda, Bhubaneswar, Orissa, India – 751007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No Cm 1 2Nd Floor Vss Nagar Saheed Nagar Khurda, Bhubaneswar, Orissa, India – 751007
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Saiwin Retail Private Limited
Saiwin Retail Private Limited has one previous CIN (Corporate Identification Number): U50500OR2016PTC026198. The current CIN is U74110OR2016PTC026198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110OR2016PTC026198 | Current |
| U50500OR2016PTC026198 | Previous |
Auditor Details of Saiwin Retail Private Limited
Saiwin Retail Private Limited is audited by B N & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saiwin Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Saiwin Retail Private Limited
Saiwin Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satprem Nanda
Also directs:
Aalcabrew Overseas Private Limited, Saiwin Retail Private Limited
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Director | 27 Dec 2016 | 9 Years 6 Months | Current |
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Sangitanjali Nanda
Also directs:
Aalcabrew Overseas Private Limited, Saiwin Retail Private Limited, Youth India Socio-Enterprises Llp and 1 more
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Managing Director | 27 Dec 2016 | 9 Years 6 Months | Current |
Financials of Saiwin Retail Private Limited FY 2025 filings available
Ten-year financial statements for Saiwin Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Saiwin Retail Private Limited
Shareholding and ownership data for Saiwin Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Saiwin Retail Private Limited
Saiwin Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saiwin Retail Private Limited
View historical data on people associated with Saiwin Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saiwin Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saiwin Retail Private Limited
GST registrations and filing compliance for Saiwin Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saiwin Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Saiwin Retail Private Limited
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MSME Payment Delays by Saiwin Retail Private Limited
MSME payment history for Saiwin Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Saiwin Retail Private Limited
Corporate group structure for Saiwin Retail Private Limited
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MCA Filings & Documents of Saiwin Retail Private Limited
MCA filings and documents for Saiwin Retail Private Limited
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- Annual returns and statements
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Recent Activity on Saiwin Retail Private Limited
Frequently Asked Questions about Saiwin Retail Private Limited
Saiwin Retail Private Limited is an active private limited company in the chemicals and materials sector based in Bhubaneswar, Orissa, India. It was incorporated on 27 December 2016 (10+ years old) and is registered under CIN U74110OR2016PTC026198.
The current directors of Saiwin Retail Private Limited are:
- Satprem Nanda - Director
- Sangitanjali Nanda - Managing Director
The primary industry of Saiwin Retail Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Yes, Saiwin Retail Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Saiwin Retail Private Limited can be reached at the registered office: Plot No Cm 1 2Nd Floor Vss Nagar Saheed Nagar Khurda, Bhubaneswar, Orissa, India – 751007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.